The GDPR and similar privacy legislation in other jurisdictions and the implications for all OSINT processing. Privacy legislation in other jurisdictions that is similar to the GDPR might apply to OSINT practitioners in any jurisdiction. This module also covers the practicalities of creating and maintaining Synthetic Identities that not only keep the practitioner safe, but expedite processing activity and increase productivity. Well created and maintained SIs make work much more easy and less stressful.
Introduces the legislation that relates to and governs the OSINT investigation process & the creation of a Synthetic Identity to protect the practitioner.
The practitioner will understand their legal obligations for the compliant processing of OSINT investigations & how to create & deploy a synthetic identity to protect the investigation.
THE PRINCIPLES OF DIGITAL EVIDENCE
GOOD PRACTICE & GUIDANCE
EXPLANATION OF THE PRINCIPLES
PREPARATION FOR PROCESSING
AUTHORITY TO PROCESS
COVERT PRACTITIONER INTERACTION
INTRODUCTION TO PROCESSING
THE INVESTIGATION PLAN
CREATING A SYNTHETIC IDENTITY
MAKE A RECORD OF THE PROCESS
SYNTHETIC IDENTITY GENERATORS
IMAGES FOR SYNTHETIC IDENTITIES
Profile Images & EXIF Data
SYNTHETIC IDENTITY DEPLOYMENT
CREATING ONLINE ACCOUNTS
SYNTHETIC IDENTITIES & MOBILE APPS
AUTHENTICATION TEXT MESSAGES
MANAGING & SHARING SYNTHETIC IDENTITIES
SYNTHETIC IDENTITIES & SECURITY
AVOIDING SYNTHETIC IDENTITY CONFLICTS